Statements: Karina Guadalupe Carrillo Torres

Canonical ID: ofac-57349 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSinaloa, Sinaloaengus_ofac_sdnofac-57349
Person:addressEntityaddr-7725a9bea1bd3746f75448da815e4f6611dd6ccaus_ofac_sdnofac-57349
Person:birthDate1991-04-28us_ofac_sdnofac-57349
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-57349
Person:countrymxus_ofac_sdnofac-57349
Person:fatherNameCarrilloengus_ofac_sdnofac-57349
Person:firstNameKarinaengus_ofac_sdnofac-57349
Person:genderfemaleus_ofac_sdnofac-57349
Person:idf0b01416fcef65d8728ff65b6f8a079b794d8492us_ofac_sdnofac-57349
Person:id59267a154cc244fc6ee5756d50d38fd06bf68961us_trade_cslofac-57349
Person:idNumberCATK910428MSLRRR08engus_ofac_sdnofac-57349
Person:middleNameGuadalupeengus_ofac_sdnofac-57349
Person:motherNameTorresengus_ofac_sdnofac-57349
Person:nameCARRILLO TORRES, Karina Guadalupeus_trade_cslofac-57349
Person:nameKarina Guadalupe Carrillo Torresengus_ofac_sdnofac-57349
Person:nationalitymxus_ofac_sdnofac-57349
Person:programIdUS-NARCOengus_ofac_sdnofac-57349
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57349us_ofac_sdnofac-57349
Person:topicssanctionus_trade_cslofac-57349
Person:topicssanctionus_ofac_sdnofac-57349
Person:weakAliasDoraengus_ofac_sdnofac-57349
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